Quarterly Training & Meeting
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Topic(s)
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(1) Fraud Trends - Data Loss and Identity Theft in Digital Commerce
(2) Sentinel Wins Vindication
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Date
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Thursday, December 9, 2010
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Time
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12:00pm - 5:00pm
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Location
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Charlotte Marriott Executive Park
5700 Westpark Drive
Charlotte, NC 28217
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Lunch
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12pm-1pm Registration and Executive Buffet
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Cost
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$75 Members (prepaid)
$90 Non-Members (prepaid)
$105 Walk-Ins & Pay the Day of the Event
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CPE Credits
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4 CPE
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RSVP Date
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By Tuesday, December 7th to reserve your seat and meals
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Fraud Trends - Data Loss and Identity Theft in Digital Commerce
We will discuss some of the current methods deployed including through the use of case studies, and finish with possible remediation techniques.
Tony Marino
U.S. Secret Service
Jack Wiles
Low Tech Hacking - Potential Threats For High Impact Fraud
This educational, frightening, magical and downright entertaining session will be presented by Jack Wiles, President of TheTrainingCo.
SPEAKER CANCELLED
ACFE Article: Sentinel Wins Vindication
In 2007, Amy Stroupe, CFE, believed her former employer, Branch Banking & Trust Co. (BB&T) of Winston-Salem, N.C., fired her because she had exposed a $100 million North Carolina development scam. She sued BB&T under Sarbanes-Oxley Act whistle-blower provisions, Section 806.
Amy Stroupe, CFE
Menu
EXECUTIVE BUFFET
Register online:
NOTE: If you are paying for someone else or more than one person, please indicate all appropriate names in the "Special Instructions" section after you click the "Add to Cart" button. This will ensure proper credit is given to the correct person.
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Training Code
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Description
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Q410MB
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Quarterly Training - December 9, 2010 -
$75 Members (prepaid)
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Q410NM
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Quarterly Training - December 9, 2010 -
$90 Non-Members (prepaid)
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Q410DOE
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Quarterly Training - December 9, 2010 -
$105 Walk-Ins (day of event)
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Q410CSMB
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CAREER SEARCH - Quarterly Training - December 9, 2010 - $45 Members (prepaid)
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Q410CSNM
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CAREER SEARCH - Quarterly Training - December 9, 2010 - $50 Non-Members (prepaid)
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How do I pay by check?
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Low Tech Hacking - Potential Threats For High Impact Fraud
This educational, frightening, magical and downright entertaining session will be presented by Jack Wiles, President of TheTrainingCo.
| 
